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BROOK BROS. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brook Bros. Limited. The company was founded 67 years ago and was given the registration number 00583853. The firm's registered office is in SHEFFIELD. You can find them at Soho Works,, Saxon Road,, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROOK BROS. LIMITED
Company Number:00583853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Soho Works,, Saxon Road,, Sheffield, S8 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miers Cottage, Great Longstone, DE45 1TE

Secretary-Active
Miers Cottage, Great Longstone, DE45 1TE

Director-Active
Miers Cottage, Great Longstone, DE45 1TE

Director-Active

People with Significant Control

Mr Martin Nicol
Notified on:20 October 2021
Status:Active
Date of birth:August 1982
Nationality:British
Address:Soho Works,, Sheffield, S8 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Felicia Nicol
Notified on:20 October 2021
Status:Active
Date of birth:May 1985
Nationality:British
Address:Soho Works,, Sheffield, S8 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Wain Nicol
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Soho Works,, Sheffield, S8 0XZ
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Caroline Diana Nicol
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Soho Works,, Sheffield, S8 0XZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Mortgage

Mortgage satisfy charge full.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2018-11-12Capital

Capital name of class of shares.

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2018-11-12Resolution

Resolution.

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2018-11-08Capital

Capital alter shares subdivision.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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